TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
LONDON SNRDCO 3168 LIMITED

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Company number 09055672
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED are www.toplandhenleyhealthcareinvestments.co.uk, and www.topland-henley-healthcare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Topland Henley Healthcare Investments Limited is a Private Limited Company. The company registration number is 09055672. Topland Henley Healthcare Investments Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Topland Henley Healthcare Investments Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. BRANDON, Andrew James is a Director of the company. KINGSTON, Mark Simon is a Director of the company. RICKWOOD, Ian is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director JONES, Richard William has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 02 June 2014
Director
BETTS, Thomas Richard
Appointed Date: 02 June 2014
59 years old
Director
BRANDON, Andrew James
Appointed Date: 20 June 2014
56 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
RICKWOOD, Ian
Appointed Date: 20 June 2014
58 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 02 June 2014
Appointed Date: 23 May 2014
Director
HARRIS, Andrew David
Resigned: 02 June 2014
Appointed Date: 23 May 2014
61 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 02 June 2014
68 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 02 June 2014
Appointed Date: 23 May 2014

Persons With Significant Control

Topland (No 15) Lmited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jul 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
03 Dec 2015
Full accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
...
... and 19 more events
05 Jun 2014
Termination of appointment of Andrew Harris as a director
05 Jun 2014
Appointment of Tom Betts as a director
05 Jun 2014
Appointment of Mr Richard William Jones as a director
05 Jun 2014
Company name changed snrdco 3168 LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
23 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-23

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